>> On 8 March 2018, the Ombudsman tabled a Special Report in the NSW Parliament in relation to a related investigation into WaterNSW's inadvertent provision of incorrect statistical information to the Ombudsman as to the enforcement actions that had been taken by or on behalf of WaterNSW.

For RSL LifeCare Limited, a veterans and aged care charity and subsidiary of the Returned Services League of Australia (NSW Branch), instructed by PWC and Clayton Utz, in 10 weeks of hearings held between August and December 2017, into alleged misuse of charitable funds and breaches of the Charitable Fundraising Act 1991 (NSW) by the Returned Services League of NSW, its related entities, directors and officers.

For Senator the Hon. Arthur Sinodinos AO, in relation to his former role as Chairman of Australian Water Holdings, instructed by Arnold Bloch Leibler, from initial hearings in January 2014, and in all subsequent hearings and related matters.

For the executive director of an ASX listed entity in ASIC investigation into suspected insider trading in the listed entity’s shares contrary to Division 3 of Pt 7.10 of the Corporations Actand potential continuous disclosure breaches (2016-2017).

>> On 23 March 2016, the Investigation report found that an MSB District Manager along with two contractors engaged by the MSB, had engaged in serious corrupt conduct. ICAC made seven corruption prevention recommendations to reduce the risk of recurrent corrupt conduct in the MSB. The MSB fully accepted the corruption prevention recommendations, and developed an action plan to implement the recommendations.

For former John Holland executive, Mr Stephen Sasse, in hearings in October 2015 re his negotiations with former Australian Workers Union Secretary the Hon. Bill Shorten MP (now Federal Opposition Leader) with respect to construction of the East Link Project in Victoria.